Result of AGM
08 July 2009 - 2:19AM
UK Regulatory
TIDMAXN
RNS Number : 2899V
Alexon Group PLC
07 July 2009
Alexon Group plc
Result of AGM held on 7 July 2009
At the Annual General Meeting of Alexon Group plc, held earlier today, each of
the fourteen resolutions as set out in the Notice of Meeting dated 29 May 2009,
were passed by shareholders on a show of hands.
The resolutions concerning the items of special business passed at the meeting
will be submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
EC14 5HS
The results of the proxy votes lodged in advance of the meeting are set out
below:
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| | | | | | |
| | | In Favour | Discretion | Against | Withheld |
+---------+-------------------------------------------------+------------------------+-------------------+---------------------+----------+
| | | | | | | | | |
| | Resolution | Votes | % | Votes | % | Votes | % | Votes |
| | | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 1 | To receive and adopt the financial | 18,342,233 | 99.997% | 489 | 0.003% | 0 | 0.000% | 263,542 |
| | statements | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 2 | To reappoint J McNally as a director | 18,261,929 | 98.155% | 489 | 0.003% | 342,838 | 1.843% | 1,008 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 3 | To reappoint P Redhead as a director | 18,261,929 | 98.155% | 489 | 0.003% | 342,838 | 1.843% | 1,008 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 4 | To reappoint A Moulds as a director | 18,266,975 | 98.182% | 489 | 0.003% | 337,792 | 1.816% | 1,008 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 5 | To reappoint R Handover as a director | 18,266,975 | 98.182% | 489 | 0.003% | 337,792 | 1.816% | 1,008 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 6 | To reappoint R Piggott as a director | 18,261,929 | 98.155% | 489 | 0.003% | 342,838 | 1.843% | 1,008 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 7 | To reappoint PricewaterhouseCoopers | 18,267,854 | 98.181% | 489 | 0.003% | 337,921 | 1.816% | 0 |
| | LLP as auditors of the company | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 8 | To authorise the directors to set the | 18,261,800 | 98.154% | 489 | 0.003% | 342,967 | 1.843% | 1,008 |
| | remuneration of the auditors | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 9 | To approve the directors' remuneration | 18,260,618 | 98.148% | 489 | 0.003% | 344,149 | 1.850% | 1,008 |
| | report | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 10 | To approve an increase in authorised | 18,412,412 | 98.958% | 489 | 0.003% | 193,363 | 1.039% | 0 |
| | share capital | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 11 | To authorise the allotment of equity securities | 16,204,145 | 87.090% | 489 | 0.003% | 2,401,630 | 12.908% | 0 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 12 | To disapply pre-emption rights | 18,603,367 | 99.984% | 489 | 0.003% | 2,408 | 0.013% | 0 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 13 | To authorise the company to make | 18,604,385 | 99.995% | 489 | 0.003% | 382 | 0.002% | 1,008 |
| | market purchases of its own ordinary shares | | | | | | | |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
| 14 | To amend notice of general meetings to 14 days | 18,605,393 | 99.995% | 489 | 0.003% | 382 | 0.002% | 0 |
+---------+-------------------------------------------------+-------------+----------+---------+---------+-----------+---------+----------+
Percentage of votes cast excludes withheld votes
This information is provided by RNS
The company news service from the London Stock Exchange
END
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